NATURAL SYNERGY LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Total exemption full accounts made up to 2024-11-30

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23/07/2523 July 2025 Confirmation statement made on 2025-05-26 with no updates

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29/05/2529 May 2025 Director's details changed for Mr David Gordon Cook on 2025-05-29

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/10/2415 October 2024 Director's details changed for Mr David Gordon Cook on 2024-10-01

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 1 CORAL CLOSE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 1AS

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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22/02/1822 February 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/07/168 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR APPOINTED MR DAVID GORDON COOK

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM DEGRAVEN MEADOWS ASKETT VILLAGE LANE ASKETT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9LF

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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01/06/141 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 9 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW UNITED KINGDOM

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE STARCK

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13/06/1313 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/06/125 June 2012 REGISTERED OFFICE CHANGED ON 05/06/2012 FROM 9 9 COMMERCE WAY LEIGHTON BUZZARD BEDS LU7 4RWLU7 4RW

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05/06/125 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 9 COMMERCE WAY LEIGHTON BUZZARD BEDS LU7 4RW UNITED KINGDOM

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN WILLIAMS / 26/05/2010

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09/06/109 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM BLUE COTTAGE RINGSHALL BERKHAMSTED HERTFORDSHIRE HP4 1ND

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS; AMEND

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02/06/092 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 02/05/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/11/086 November 2008 SECRETARY APPOINTED YVONNE JEAN STARCK

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 50 WEST STREET SCARBOROUGH NORTH YORKSHIRE YO11 2QP

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL WILLIAMS

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03/06/083 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL

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10/09/0410 September 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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04/07/024 July 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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08/08/018 August 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS; AMEND

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/08/0010 August 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 103 GREENSTEAD ROAD COLCHESTER ESSEX CO1 2SY

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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26/05/9826 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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